| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5901 |
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
NEERAJ KUMAR VERMA
|
|
|
SONIKA VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,42,965
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JAN-2020
|
|
| 5902 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
RAJENDER KUMAR
|
|
|
SONIYA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-JUL-2019
|
|
| 5903 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
REKHA
|
|
|
SHIV SHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.63,62,855
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JAN-2020
|
|
| 5904 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
GAUTAM NAYAK
|
|
|
MITA ROUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,68,877
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-MAR-2019
|
|
| 5905 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
MAHESH ARYA
|
|
|
MEENA ARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,49,604
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-JAN-2020
|
|
| 5906 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
GUNJAN GARG
|
|
|
MUKESH KUMAR GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.44,71,921
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-FEB-2019
|
|
| 5907 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
NITIN KUMAR
|
|
|
SARITA KHATANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,51,154
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-OCT-2019
|
|
| 5908 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
REKHA DEVI
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,05,292
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-NOV-2019
|
|
| 5909 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-MAY-2018
|
|
| 5910 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-MAY-2019
|
|
| 5911 |
|
|
WIG BROTHERS CONSTRUCTION PVT.LTD.
|
|
|
|
ANIL MOHAN WIG
|
|
|
NEELIMA WIG
|
|
|
RACHNA WIG
|
|
|
SUNIL MOHAN WIG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,07,86,513
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-DEC-2017
|
|
| 5912 |
|
|
WILLS VENTURE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.60,70,770
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JUN-2018
|
|
| 5913 |
|
|
WINGS ENTERTAINMENT PVT.LTD.
|
|
|
|
PRAKASH B.ROHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2016
|
|
| 5914 |
|
|
WINSOME YARNS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
01-NOV-2022
|
|
| 5915 |
|
|
WIRELESS CAFE,THE
|
|
|
|
JAS KARAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,86,767
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2022
|
|
| 5916 |
|
|
WIZARD INDIA
|
|
|
|
GIRISH BINDRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,58,553
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-MAR-2018
|
|
| 5917 |
|
|
WONDERFUL REALTORS PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
SONU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,13,456
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-SEP-2021
|
|
| 5918 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI ARJUN SHARMA
|
|
|
SURESH ANAND VAMANJOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2017
|
|
| 5919 |
|
|
WORLD DIGITAL SOUND LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2004
|
|
| 5920 |
|
|
WORLD KING INFRA INDIA OPC PVT.LTD.
|
|
|
|
ARUN NISCHHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 296 of 300 |
